Have a Claim?

Click here for a confidential contact or call:


September 29, 2014

Posted  September 29, 2014

The CFTC has filed a federal complaint against Inter-Global Currency & Precious Metals LLC of Pompano Beach, Florida, and its owner and manager, Stavros Papastavrou, charging the defendants with engaging in illegal, off-exchange transactions in precious metals with retail customers on a leveraged, margined, or financed basis.  CFTC

Tagged in: Regulatory Violations,